GLOBAL COMMISSIONING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Samantha Anne Fox as a director on 2025-07-24

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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10/07/2510 July 2025 NewChange of details for Global Commissioning Holdco Limited as a person with significant control on 2025-02-26

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29/04/2529 April 2025 Termination of appointment of Mark Andrew Squire as a director on 2025-04-28

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08/04/258 April 2025 Director's details changed for Mrs Samantha Anne Fox on 2025-04-01

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08/04/258 April 2025 Director's details changed for Mr Richard John Fox on 2025-04-01

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07/03/257 March 2025 Director's details changed for Mr Liam Grant on 2025-02-26

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26/02/2526 February 2025 Cessation of Mark Squire as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Appointment of Mr Robert Griffiths as a director on 2025-02-26

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26/02/2526 February 2025 Appointment of Mr Liam Grant as a director on 2025-02-26

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26/02/2526 February 2025 Cessation of Samantha Fox as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Cessation of Richard John Fox as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Notification of Global Commissioning Holdco Limited as a person with significant control on 2025-02-26

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Second filing of Confirmation Statement dated 2022-06-25

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12/08/2412 August 2024 Second filing of Confirmation Statement dated 2021-06-25

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12/08/2412 August 2024 Second filing of Confirmation Statement dated 2023-06-25

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08/08/248 August 2024 Second filing of Confirmation Statement dated 2019-06-28

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2019-05-10

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01/08/241 August 2024 Second filing of Confirmation Statement dated 2019-05-10

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01/08/241 August 2024 Confirmation statement made on 2024-06-25 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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30/01/2430 January 2024 Appointment of Mr Louis Charlton as a director on 2024-01-30

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13/10/2313 October 2023 Director's details changed for Mr Richard John Fox on 2023-07-30

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31/07/2331 July 2023 Notification of Mark Squire as a person with significant control on 2023-07-30

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31/07/2331 July 2023 Notification of Samantha Fox as a person with significant control on 2023-07-30

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31/07/2331 July 2023 Change of details for Mr Richard John Fox as a person with significant control on 2023-07-30

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27/07/2327 July 2023 Registered office address changed from Unit 2 Chestfield Business Park Whitstable CT5 3JB England to 2nd Floor Radio House John Wilson Business Park Whitstable Kent CT5 3QP on 2023-07-27

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with updates

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26/06/2326 June 2023 Director's details changed for Mr Mark Squire on 2023-06-25

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26/06/2326 June 2023 Director's details changed for Mrs Samantha Fox on 2023-06-26

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26/06/2326 June 2023 Change of details for Mr Richard John Fox as a person with significant control on 2023-06-25

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26/06/2326 June 2023 Director's details changed for Mr Richard John Fox on 2023-06-25

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26/06/2326 June 2023 Director's details changed for Mrs Samantha Fox on 2023-06-25

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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27/06/2227 June 2022 Confirmation statement made on 2022-06-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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04/10/214 October 2021 Resolutions

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2020

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23/11/2023 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2019

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23/11/2023 November 2020 DIRECTOR APPOINTED MR MARK SQUIRE

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18/11/2018 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2019

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRE

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10/05/1910 May 2019 DIRECTOR APPOINTED MR MARK SQUIRE

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10/05/1910 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 9

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10/05/1910 May 2019 DIRECTOR APPOINTED MRS SAMANTHA FOX

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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